Date | Document Type | Document Description |
---|
2024-04-25 | | CONFIRMATION STATEMENT MADE ON 05/04/24, WITH UPDATES |
2024-04-24 | | REGISTERED OFFICE CHANGED ON 24/04/24 FROM Suite 8, Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ England |
2024-04-24 | | Change of details for Mr Tim James Castell as a person with significant control on 2024-04-05 |
2024-04-24 | | Change of details for Mr Paul Eastwood as a person with significant control on 2024-04-05 |
2024-04-24 | | Director's details changed for Mr Tim James Castell on 2024-04-05 |
2024-04-24 | | SECRETARY'S DETAILS CHNAGED FOR TIM JAMES CASTELL on 2024-04-05 |
2024-04-24 | | Director's details changed for Mr Paul Eastwood on 2024-04-05 |
2024-04-24 | | REGISTERED OFFICE CHANGED ON 24/04/24 FROM The Old Police Station West Square Maldon Essex CM9 5AL England |
2023-04-21 | | CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES |
2022-12-20 | | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-12-20 | AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-04-20 | CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES |
2022-04-01 | AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-02-18 | PSC04 | Change of details for Mr Paul Eastwood as a person with significant control on 2022-02-07 |
2022-02-18 | CH01 | Director's details changed for Mr Paul Eastwood on 2022-02-07 |
2022-02-18 | AD01 | REGISTERED OFFICE CHANGED ON 18/02/22 FROM Langford Hall Barn Witham Road Langford Maldon Essex CM9 4st England |
2021-06-22 | CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES |
2021-04-01 | AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-04-07 | CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES |
2020-04-07 | CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES |
2020-04-07 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL EASTWOOD |
2020-04-07 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL EASTWOOD |
2019-12-20 | AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-04-05 | CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
2019-01-30 | AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-04-06 | CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
2017-12-22 | AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-04-10 | LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 4 |
2017-04-10 | CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
2016-12-22 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-10-18 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041949760001 |
2016-09-14 | AD01 | REGISTERED OFFICE CHANGED ON 14/09/16 FROM C/O Nokes and Co Squire House 81-87 High Street Billericay Essex CM12 9AS England |
2016-05-17 | LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 4 |
2016-05-17 | AR01 | 05/04/16 ANNUAL RETURN FULL LIST |
2016-05-17 | AD01 | REGISTERED OFFICE CHANGED ON 17/05/16 FROM Langford Hall Barn Witham Road Langford Maldon Essex CM9 4st |
2015-12-23 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-04-10 | LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 4 |
2015-04-10 | AR01 | 05/04/15 ANNUAL RETURN FULL LIST |
2014-12-23 | AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-08-09 | DISS40 | Compulsory strike-off action has been discontinued |
2014-08-08 | LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 4 |
2014-08-08 | AR01 | 05/04/14 ANNUAL RETURN FULL LIST |
2014-08-05 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2013-12-23 | AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-05-14 | AR01 | 05/04/13 ANNUAL RETURN FULL LIST |
2013-01-05 | AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-04-17 | AR01 | 05/04/12 ANNUAL RETURN FULL LIST |
2012-01-03 | AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-04-07 | AR01 | 05/04/11 ANNUAL RETURN FULL LIST |
2011-01-07 | AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL |
2010-04-09 | AR01 | 05/04/10 ANNUAL RETURN FULL LIST |
2010-04-06 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EASTWOOD / 01/10/2009 |
2010-04-06 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIM JAMES CASTELL / 01/10/2009 |
2010-04-06 | CH03 | SECRETARY'S CHANGE OF PARTICULARS / TIM JAMES CASTELL / 01/10/2009 |
2010-01-14 | AA | 31/03/09 TOTAL EXEMPTION SMALL |
2009-06-06 | 363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
2009-05-22 | 287 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM
MOULSHAM COURT
39 MOULSHAM STREET
CHELMSFORD
ESSEX
CM2 0HY |
2009-04-04 | AA | 31/03/08 TOTAL EXEMPTION SMALL |
2008-04-29 | 363s | RETURN MADE UP TO 05/04/08; NO CHANGE OF MEMBERS |
2008-01-29 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-05-18 | 363s | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
2007-01-30 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-04-27 | 363s | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
2006-01-25 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-07-19 | 287 | REGISTERED OFFICE CHANGED ON 19/07/05 FROM:
UNIT 3B SOPWITH CRESCENT
WICKFORD BUSINESS PARK
WICKFORD
ESSEX SS11 8YU |
2005-04-06 | 363s | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
2005-03-29 | 288c | DIRECTOR'S PARTICULARS CHANGED |
2005-03-29 | 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2005-01-31 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-06-22 | 363(288) | DIRECTOR'S PARTICULARS CHANGED |
2004-06-22 | 363s | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
2004-01-14 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-10-20 | 288c | DIRECTOR'S PARTICULARS CHANGED |
2003-04-27 | 363(288) | DIRECTOR'S PARTICULARS CHANGED |
2003-04-27 | 363s | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
2003-03-27 | 288c | DIRECTOR'S PARTICULARS CHANGED |
2003-01-31 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-05-22 | 363(288) | DIRECTOR'S PARTICULARS CHANGED |
2002-05-22 | 363s | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
2002-03-27 | 288c | DIRECTOR'S PARTICULARS CHANGED |
2002-03-27 | 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2002-03-18 | 88(2)R | AD 30/06/01---------
£ SI 2@1=2
£ IC 2/4 |
2001-12-13 | 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2001-07-18 | 88(2)R | AD 01/06/01---------
£ SI 1@1=1
£ IC 1/2 |
2001-05-21 | 225 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 |
2001-05-17 | 287 | REGISTERED OFFICE CHANGED ON 17/05/01 FROM:
MOULSHAM COURT
39 MOULSHAM STREET
CHELMSFORD
ESSEX SS8 9DE |
2001-04-26 | 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2001-04-26 | 288b | DIRECTOR RESIGNED |
2001-04-26 | 288a | NEW DIRECTOR APPOINTED |
2001-04-26 | 288b | SECRETARY RESIGNED |
2001-04-05 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |